DOSSIERS / PROJEKTA II GMBH
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Company dossier

Projekta II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25495 · R1202_HRB25495 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Projekta II GmbH
de
R1202_HRB25495
de
dissolved
de
Worringer Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 A Logistik GmbHdissolvedAdmino GmbHdissolvedAKDAS Haus- und Grund-Management GmbHactiveAli Baba Kebap & Künefe GmbHactiveAnschön GmbHactiveArhelger GmbH Gold- und PlatinschmiededissolvedBeybaba UG (haftungsbeschränkt)activebj production resident GmbHdissolvedBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHactiveCaesarsbau GmbHdissolvedCity Plus GmbHactiveConcode Concept And Code GmbHdissolvedEco Technology UG (haftungsbeschränkt)activeECOVIS BDMR GmbH SteuerberatungsgesellschaftdissolvedErste Wohnen und Leben GmbHactiveEU-Lease Ltd.activeEventis-Dienstleistungs GmbHactiveFactoring Capital GmbHactiveFamilie Michaud Deutschland GmbHactiveFeine Feste Jörgens & Wildhagen oHGdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
A + B 2 Immobilien GmbHShared officer / director · 6 share thisImmobilien West GmbHShared officer / director · 6 share thisAT-Immobilien GmbHShared officer / director · 6 share thisStadtimmobilien Ruhrgebiet GmbHShared officer / director · 6 share thisPortal Immobilien GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Cihat AkdasAuthorized representative—Germany registry
Oral Coskunofficer—Germany registry
Turhan Artarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projekta III GmbH · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100